I, General the Honourable David Hurley AC DSC (Retd), Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council and under subsection 172(2) of the Australian Securities and Investments Commission Act 2001, appoint:

Marina Kelman                                    Hueih-Hsien (Sandy) Mak
John Sheahan QC

and reappoint:

Stephanie Charles                    Teresa Dyson
Tracey Horton AO                   Richard Hunt
William (Bill) Koeck               Jeremy Leibler
Ron Malek                               Rory Moriatry
Anthony (Tony) Osmond        John O’Sullivan
Karen Phin                               Sarah Rennie
Nicola Wakefield-Evans          Sharon Warburton

to be part-time members of the Takeovers Panel for a period of three years beginning on
30 April 2021.

Dated 29 April 2021

Josh Frydenberg
Treasurer